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Showing 24 out of 63 results
24 เมษายน 2024
SFO promises a "strong, dynamic, confident and pragmatic organisation" in new five year strategy
29 กุมภาพันธ์ 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 กุมภาพันธ์ 2024
The new DPA landscape for fraud
31 มกราคม 2024
FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS
16 มกราคม 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
16 มกราคม 2024
Tackling APP Fraud in the UK: where to next?
04 ธันวาคม 2023
APP Fraud – the UK is increasingly looking out of step
17 พฤศจิกายน 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
10 พฤศจิกายน 2023
APP Fraud: Prevention is surely better than paying out
02 พฤศจิกายน 2023
Herbert Smith Freehills contributes chapter to GIR Guide to Anti-Money Laundering: Representing financial institutions in global multi-agency AML investigations
31 ตุลาคม 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
11 ตุลาคม 2023
Herbert Smith Freehills publishes Global Bank Review 2023: Trust Matters
Showing 24 out of 63 results
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